Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #209-2
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 209
- Type
- EXHIBIT
Report Appendix Index —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #209. Appendix 1.2 of Mazars LLP forensic review report documenting the list of documents and exhibits referenced in report preparation.
FULL TEXT
**Independent forensic review of Mazars LLP**
## **Appendix 1.2**
## **Documents used in the preparation of this report**
| Document title | Exhibit | |--------------------------------------------------------|-------------| | Example excerpts from the HEX Customer Database | Exhibit 3.1 | | Onboarding Process Document | Exhibit 4.1 | | Excerpts of the "Risk Scoring" tab on the HID Database | Exhibit 6.1 | | Extract of bank statements of the Exchange | Exhibit 6.2 | | Mercantile Bank Custody Agreement | Exhibit 6.3 | | FV Bank Custody Agreement | Exhibit 6.4 | | FV Bank Business Account Application | Exhibit 6.5 |
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